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Company Information for

24/7 EXPRESS LTD

4-5 BALTIC STREET EAST, LONDON, EC1Y 0UJ,
Company Registration Number
08120212
Private Limited Company
Liquidation

Company Overview

About 24/7 Express Ltd
24/7 EXPRESS LTD was founded on 2012-06-26 and has its registered office in London. The organisation's status is listed as "Liquidation". 24/7 Express Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
24/7 EXPRESS LTD
 
Legal Registered Office
4-5 BALTIC STREET EAST
LONDON
EC1Y 0UJ
Other companies in RM13
 
Filing Information
Company Number 08120212
Company ID Number 08120212
Date formed 2012-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts 
Last Datalog update: 2019-12-09 19:54:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24/7 EXPRESS LTD
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Companies with same name 24/7 EXPRESS LTD
The following companies were found which have the same name as 24/7 EXPRESS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
24/7 EXPRESS LOGISTICS LIMITED 30 MOORLAND ROAD YATE YATE BRISTOL BS37 4BX Dissolved Company formed on the 2009-02-03
24/7 EXPRESS-TRANS LTD 1A STOKES DRIVE LEICESTER LEICESTERSHIRE UNITED KINGDOM LE3 9BR Dissolved Company formed on the 2011-07-04
24/7 EXPRESS MINI MART INC. 50 WEST SUNRISE HIGHWAY NASSAU VALLEY STREAM NEW YORK 11581 Active Company formed on the 2011-03-11
24/7 EXPRESS DELIVERY LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2011-08-10
24/7 EXPRESS PTY LTD NSW 2160 Active Company formed on the 2016-06-06
24/7 EXPRESS COURIER Singapore Dissolved Company formed on the 2008-09-12
24/7 EXPRESS TANJONG PAGAR PLAZA Singapore 081003 Dissolved Company formed on the 2012-08-07
24/7 EXPRESS SHUTTLE LLC 2500 SW 58TH MANOR W FORT LAUDERDALE FL 33312 Inactive Company formed on the 2012-09-17
24/7 EXPRESS SERVICE CORP. 1449 SW 131 AVE MIAMI FL 33184 Active Company formed on the 2007-12-05
24/7 EXPRESS LLC 112 CEDAR HEIGHTS DR Onondaga JAMESVILLE NY 13078 Active Company formed on the 2017-05-11
24/7 EXPRESS CAR & LIMO LLC 92 SEDGWICK AV STE 2 YONKERS NY 10705 Active Company formed on the 2018-03-14
24/7 EXPRESS DELIVERY LTD STUDIO B TERRA FINANCE 19B HIGH STREET REIGATE RH2 9AA Active Company formed on the 2018-09-18
24/7 EXPRESS MOVERS, INC. 4857 NW 72ND PL COCONUT CREEK FL 33073 Inactive Company formed on the 2018-09-18
24/7 EXPRESS HAULAGE LTD 63B OXLEAY ROAD HARROW HA2 9UZ Active - Proposal to Strike off Company formed on the 2019-02-01
24/7 EXPRESS LTD Unknown
24/7 EXPRESS COURIER INC. 52 WOODBINE BLVD SW CALGARY ALBERTA T2W4A8 Active Company formed on the 2021-02-10
24/7 Express Dispatch LLC 30 N Gould St Ste N Sheridan WY 82801 Active Company formed on the 2021-05-28

Company Officers of 24/7 EXPRESS LTD

Current Directors
Officer Role Date Appointed
NATALIIA FOX
Director 2018-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
VASKO ANGELOV CVETKOV
Director 2017-12-01 2018-03-11
NATALIIA FOX
Director 2016-01-01 2017-12-01
MICHELLE MOORE
Director 2016-01-01 2016-11-01
NATALIIA FOX
Director 2015-12-11 2016-01-01
MIROSLAV KIRKCHEV
Director 2015-12-11 2016-01-01
KEITH DEBRUIN
Director 2014-01-20 2015-12-11
DORINEL STOEAN
Director 2012-06-26 2015-12-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM 271a Baddow Road Chelmsford CM2 7QA England
2019-03-13LIQ02Voluntary liquidation Statement of affairs
2019-03-13600Appointment of a voluntary liquidator
2019-03-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-21
2018-12-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-13DISS40Compulsory strike-off action has been discontinued
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2018-06-11PSC07CESSATION OF VASKO ANGELOV CVETKOV AS A PERSON OF SIGNIFICANT CONTROL
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIIA FOX
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR VASKO ANGELOV CVETKOV
2018-06-11AP01DIRECTOR APPOINTED MS NATALIIA FOX
2018-06-01DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM PO Box CM2 7QA Baddow Road Baddow Road Chelmsford Essex CM2 7QA United Kingdom
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM 14 Carleton House Boulevard Drive London NW9 5QF England
2017-12-01PSC07CESSATION OF NATALIIA FOX AS A PERSON OF SIGNIFICANT CONTROL
2017-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASKO CVETKOV
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR NATALIIA FOX
2017-12-01AP01DIRECTOR APPOINTED MR VASKO ANGELOV CVETKOV
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM International House 16 Marsh Way Rainham Essex RM13 8UH
2017-07-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MOORE
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-28DISS40DISS40 (DISS40(SOAD))
2016-09-27GAZ1FIRST GAZETTE
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27AR0126/06/16 FULL LIST
2016-07-18AP01DIRECTOR APPOINTED DR NATALIIA FOX
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MIROSLAV KIRKCHEV
2016-06-22DISS40DISS40 (DISS40(SOAD))
2016-06-21AA30/06/15 TOTAL EXEMPTION SMALL
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NATALIIA FOX
2016-06-16AP01DIRECTOR APPOINTED MS MICHELLE MOORE
2016-06-07GAZ1FIRST GAZETTE
2016-03-15AP01DIRECTOR APPOINTED NATALIIA FOX
2015-12-23AP01DIRECTOR APPOINTED MR MIROSLAV KIRKCHEV
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DORINEL STOEAN
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DEBRUIN
2015-12-05DISS40DISS40 (DISS40(SOAD))
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0126/06/15 FULL LIST
2015-11-10GAZ1FIRST GAZETTE
2015-08-15DISS40DISS40 (DISS40(SOAD))
2015-08-14AA30/06/14 TOTAL EXEMPTION SMALL
2015-07-14GAZ1FIRST GAZETTE
2015-07-14GAZ1FIRST GAZETTE
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0126/06/14 FULL LIST
2014-03-26AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-20AP01DIRECTOR APPOINTED MR KEITH DEBRUIN
2013-11-05DISS40DISS40 (DISS40(SOAD))
2013-11-02AR0126/06/13 FULL LIST
2013-10-22GAZ1FIRST GAZETTE
2012-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52101 - Operation of warehousing and storage facilities for water transport activities

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52102 - Operation of warehousing and storage facilities for air transport activities

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OK1125629 Active Licenced property: FAIRVIEW INDUSTRIAL PARK UNIT 16 MARSH WAY RAINHAM GB RM13 8UH. Correspondance address: FAIRVIEW INDUSTRIAL PARK INTERNATIONAL HOUSE 16 MARSH WAY RAINHAM 16 MARSH WAY GB RM13 8UH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2019-03-08
Resolutions for Winding-up2019-03-08
Proposal to Strike Off2013-10-22
Fines / Sanctions
No fines or sanctions have been issued against 24/7 EXPRESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24/7 EXPRESS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2013-06-30 £ 56,138

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24/7 EXPRESS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 6,324
Current Assets 2013-06-30 £ 45,620
Debtors 2013-06-30 £ 39,296
Fixed Assets 2013-06-30 £ 25,705
Tangible Fixed Assets 2013-06-30 £ 9,705

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 24/7 EXPRESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 24/7 EXPRESS LTD
Trademarks
We have not found any records of 24/7 EXPRESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24/7 EXPRESS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as 24/7 EXPRESS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 24/7 EXPRESS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending party24/7 EXPRESS LTDEvent Date2019-02-21
Notice is hereby given that the following resolutions were passed on 21 February 2019 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Tim Alexander Clunie (IP No. 1734 ) of S G Banister & Co , Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: The Liquidator, Tel: 020 7608 1104 , Email: sgban@btopenworld.com Ag EG120396
 
Initiating party Event TypeAppointment of Liquidators
Defending party24/7 EXPRESS LTDEvent Date2019-02-21
Liquidator's name and address: Tim Alexander Clunie (IP No. 1734 ) of S G Banister & Co , Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ : Ag EG120396
 
Initiating party Event TypeProposal to Strike Off
Defending party24/7 EXPRESS LTDEvent Date2013-10-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24/7 EXPRESS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 24/7 EXPRESS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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